WHO WE ARE

We are focused on creating secure, contextual and conditional ways of moving money for businesses and consumers around the world. Our current suite of offerings include card processing, international remittances and risk management.

Company Highlights

Key management includes ex-Google and ex-Yahoo executives

Venture-backed with over 30 years of financial services and technology experience across leadership team

Positioned to disrupt the financial technology industry

If you would like to learn more about our company or what we do, please feelfree to contact us any time. We'll be glad to hear from you!

WHAT WE DO

Compliance & Risk

Grow your businesswithout worrying

Real-time TransactionRisk Management

Know Your Customer

ONE Card

You envision the product.We handle the rest.

Card & Account Issuing

Authorization & Settlement

Cardholder Self ServicePortal (CSSP)

Money Remittance

U.S. to Global MoneyTransfer platform

Account Opening

Remittance Processing

Back-end Administration

TOOLS

Yantra offers banks and corporations a set of FREE tools to help manage simple data processing and verification processes. For access to these tools please contact us.

NEWS

CONTACT

Copyright Yantra 2014

MONEY REMITTANCE

The Yantra Money Remittance platform empowers banks, existing and new money transfer companies to take advantage of the growing number of remittance transactions performed online through a secure and reliable platform.

Money Remittance Platform Features:

Account Opening

customer sign-up

integrated with Y-KYC

Remittance Processing

beneficiary management

transaction processing

settlement and reconciliation

Back-end Administration

Forex management

new customer verification tracking

business process management tool

ONE CARD

Yantra's ONE Card platform provides banks, program managers and corporate clients access to a powerful and flexible platform designed to support a wide range of product categories and use cases.

Consumer Use Cases

A safe and convenient alternative to a traditional bank account can sign up for a MasterCard branded card. Cards can be used anywhere MasterCard is accepted and can be funded via ACH Direct Deposit or API.

A safe and convenient way to send money to anyone in the U.S. Options include;

Instant internal transfer

Instant payment to a debit card at another bank*

Same day transfer to an account at another bank by wire

ACH transfer to an account at another bank in a few days

A basic Health Savings Account (HSA) designed to provide pre-tax benefits to employers and their employees

Commercial Use Cases

Vendor payments via physical or virtual MasterCard

Mass payment distribution via InstaPay

Employee incentive distribution

Travel and Expense cards

Per Diem cards

Account Provisioning and Compliance

Fully integrated with Yantra Compliance & Risk solutions

Account opening and management

Batch or API account sign-up support

COMPLIANCE & RISK

KYC

In today's high-tech world, cyber criminals are more sophisticated than ever before. Identity thieves work hand-in-hand with financial terrorist to infiltrate your financial systems right through the front door. This creates a critical need for new and intelligent ways to verify the identity of your customers.

Yantra's KYC service enables your organization to better comply with the US Patriot Act and Bank Secrecy Act (BSA) requirements through the collection and analysis of multiple customer data points during the sign-up process. This includes;

OFAC

Checks all customer names against FINCEN's OFAC List and matches as well as partial matches are identified.

Address Verification

Match customer provided information with the information maintained at selected global databases. The KYC decision making model can be customized to produce granular assessments including PASS, FAIL and further screening with Out of Wallet questions.

Location Detection

Compare the address provided by your prospective customer during the application process with the current location of their computer's IP address and mobile number for a triangulated review and verification.

REAL-TIME TRANSACTION RISK MANAGEMENT

With increasing regulatory emphasis on Anti-Money Laundering monitoring, the demand for fast processing of payments, real-time risk-scoring and the development of new risk detection models has become critical. Financial criminals continually improve their ability to infiltrate existing banking systems — Yantra's Compliance & Risk Management System (CRMS) is the first payments specific risk-scoring solution which leverages the latest technologies and complex mathematical algorithms to combat this threat.

CRMS is built on a big-data technology stack which delivers scalable and fast data processing performance. Current performance testing across millions of financial transactions and OFAC queries has shown impressive results. CRMS is able to return a search result within 20 milliseconds to the end-user.

The system is offered to banks and commercial clients as a hosted solution. Enterprise level clients have the option for an in-house installation license. Regardless of the commercial model or client size, CRMS delivers a robust list of features which includes: